Directors & mandates
9 directorsCurrent directors & mandates
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Current01-10-2025 → present
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Current15-01-2024 → present
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Current08-06-2023 → present
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ION Service ProviderLegal entityDirector· perm. rep.: Davy DemuynckState Gazette act 22082884 (11-07-2022)Current12-05-2022 → present
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Current12-05-2022 → present
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Participatiemaatschappij VlaanderenLegal entityDirector· perm. rep.: Bertrand Van RegemortelState Gazette act 22082884 (11-07-2022)Current12-05-2022 → present
Former directors (3)
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Former12-05-2022 → 15-01-2024
2 events
- 15-01-2024 Resigned· Director
- 12-05-2022 Mandate renewed· Director
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Former20-12-2019 → 08-06-2023
3 events
- 08-06-2023 Resigned· Director
- 12-05-2022 Mandate renewed· Director
- 20-12-2019 Appointed· Director
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Former— → 20-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
3 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren bvCurrent Statutory auditor · represented by Veerle Cathry |
— | 30-01-2025 → present |
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by Veerle Catry |
— | 15-04-2022 → present |
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Philip Vervaeck |
— | 01-01-2019 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 12-12-2017 |
| Status | Active |
| Postal code | 8790 |